FT1: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Machinery Spare Parts No1 Joint Stock Company
2. Stock code: FT1
3. Par value: VND10,000/share
4. Record date: 21/08/2023
5. Ex-date: 18/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: In September 2023 (expected on 13/09/2023)
          - Content of the ballot: Approving the setting up of the Bonus and Welfare Fund and the Manager Bonus Fund from the remaining after-tax profit in 2022.
     * Dividend payment in cash:
          - Exercise rate: 40%/share (shareholders receive VND 4,000 for every share they own)
          - Exercise date: 20/09/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Machinery Spare Parts No1 Joint Stock Company on working days from 20/09/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.